Monday, June 22, 2015

Company announcements: Oceanus, Ezra, Amara, Hengxin Tech, Jackspeed

Oceanus - General Announcement::EXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT

Announcement Type: General Announcement
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

General Announcement::EXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT
Issuer & Securities
Issuer/ ManagerOCEANUS GROUP LIMITED
SecuritiesOCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Jun-2015 18:50:00
StatusNew
Announcement Sub TitleEXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT
Announcement ReferenceSG150622OTHRICDD
Submitted By (Co./ Ind. Name)NG CHER YEW
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)EXTENSION OF TIME FOR CONVENING THE COMPANY'S NEXT ANNUAL GENERAL MEETING ("2014 AGM") AND THE ISSUE OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.

-RECEIPT OF THE APPROVAL FROM THE ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
Attachments


Ezra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerEZRA HOLDINGS LIMITED
SecuritiesEZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast22-Jun-2015 18:47:10
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150622OTHR0WC7
Submitted By (Co./ Ind. Name)Yeo Keng Nien
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached Form 3.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer22/06/2015
Attachments
EZRA FINAL FORM 3_GROUP_COB 20150618.pdf
if you are unable to view the above file, please click the link below.
_EZRA FINAL FORM 3_GROUP_COB 20150618.pdf
Total size =144K


Amara - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerAMARA HOLDINGS LIMITED
SecuritiesAMARA HOLDINGS LTD - SG1F08854688 - A34
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast22-Jun-2015 18:46:53
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150622OTHRS5X0
Submitted By (Co./ Ind. Name)Ms Susan Teo Geok Tin / Ms Foo Soon Soo
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase57,602,610
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase22/06/2015
Total Number of shares purchased40,0000
Number of shares cancelled00
Number of shares held as treasury shares40,0000
Price Paid per share
Price Paid per shareSGD 0.51SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 20,428.56SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition74,8000.01
By way off Market Acquisition on equal access scheme00
Total74,8000.01
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase575,951,300
Number of treasury shares held after purchase984,700


Hengxin Tech - General Announcement::Unusual Share Price and Trading Volume Movements

Announcement Type: General Announcement
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin Tech

General Announcement::Unusual Share Price and Trading Volume Movements
Issuer & Securities
Issuer/ ManagerHENGXIN TECHNOLOGY LTD.
SecuritiesHENGXIN TECHNOLOGY LTD. - SG1T38930320 - I85
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Jun-2015 19:10:08
StatusNew
Announcement Sub TitleUnusual Share Price and Trading Volume Movements
Announcement ReferenceSG150622OTHRVMRH
Submitted By (Co./ Ind. Name)Cui Genxiang
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


Jackspeed - REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerJACKSPEED CORPORATION LIMITED
SecuritiesJACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-Jun-2015 19:12:51
StatusReplacement
Announcement Sub TitleCESSATION OF INDEPENDENT DIRECTOR
Announcement ReferenceSG150622OTHR93BD
Submitted By (Co./ Ind. Name)Chua Sze Chyi
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the details below.
Additional Details
Name Of PersonTeo Teng Seng
Age52
Is effective date of cessation known?Yes
If yes, please provide the date22/06/2015
Detailed Reason (s) for cessationMr Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position09/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee.
Role and responsibilitiesFulfilling the responsibilities of an Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. Central Express Lines Pte Ltd
2. Pacific Eagles Lines Pte Ltd
PresentPlease refer to the attachment.
Attachments
Related Announcements
22/06/2015 19:02:50



Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)